Nanotherics Ltd
Manufacture of other electrical equipment · Warrington
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCJ
Mr Carlton Neville JonesIndividual
Shares: over 75%, up to 100%
Notified 2018-07-11 · No cessation recorded
Source record 111408185Show 1 ceased record
Mercia Fund Management LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-07-11
Source record 109755445People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalSJ
Shirley JonesCurrent secretary
Appointed 2018-10-15 · 7 yrs
Show 11 historical appointments
JW
Jeremy WarrenResigned director
Resigned 2016-12-21 · 1 yr · Engineer
LC
Linda CammishResigned director
Resigned 2011-08-03 · 1 yr · Director
AW
Andrew WaterfallResigned director
Resigned 2010-08-27 · 3 yrs · Business Angel
DG
David GeorgeResigned director
Resigned 2010-08-27 · 1 yr · Director
MP
Mark PaytonResigned director
Resigned 2008-09-10 · Investor
PC
Peter CunliffeResigned secretary
Resigned 2008-06-26 · 10 yrs
SO
Stefan OgrodzinskiResigned director
Resigned 2007-08-02 · 3 yrs · Director/Ceo
JD
Jon DobsonResigned director
Resigned 2007-08-02 · 10 yrs · University Professor
SM
Stuart McbainResigned director
Resigned 2007-08-02 · University Researcher
NF
Resigned 2007-08-02 · 3 yrs · University Researcher
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active